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HomeMadhya Pradesh 2008SagarBinaBABOO LAL DIWAN(Criminal & Asset Declaration)

Madhya Pradesh 2008

BABOO LAL DIWAN

Bina (Sagar)
Party:SP
S/o|D/o|W/o: Nankeram Diwan
Age: 43
Address: Gram Maliya

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 36,45,000 ~36 Lacs+
Liabilities:Nil

Educational Details


Graduate
B.Com.


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1447, 448 Case No. 283/2006, J.M.F.C. Bina
2279 Case No. 720/2007, J.M.F.C. Bina
3294, 323, 34 Case No. 340/2003, J.M.F.C. Bina
4120B, 467 Case No. 632/2007, C.J.M. Sagar
5 Case No. 2223/1999, 145 I.R.A. Railway Court Bhopal

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to House-trespass in order to commit offence punishable with death (IPC Section-449)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Conspiracy to commit offences punishable by section 121 (IPC Section-121A)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Rash navigation of vessel (IPC Section-280)
1 charges related to Keeping lottery office (IPC Section-294A)
1 charges related to Effect caused partly by act and partly by omission (IPC Section-36)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash5,000  5 Thou+
NilNilNilNilRs 5,000
5 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
Motor Cycle Rajdoot
0*(Value Not Given)  
cycle 4
NilNilNilNilRs 0
viJewellery (give details weight value)20,000  20 Thou+
Gold 25 Gm
20,000  20 Thou+
Silver 5 Kg
NilNilNilRs 40,000
40 Thou+
viiOther assets, such as values of claims / interests0*(Value Not Given)  
5 Cow 1 calf
4,00,000  4 Lacs+
Tailor Machine
1,00,000  1 Lacs+
Steel Assesories For Home Uses
NilNilNilNilRs 5,00,000
5 Lacs+
Totals Rs 5,25,000
5 Lacs+
Rs 20,000
20 Thou+
NilNilNil Rs 5,45,000
5 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land12,00,000  12 Lacs+
Maliya, 145/47, 172/1151, 7.70 Acre
NilNilNilNilRs 12,00,000
12 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings19,00,000  19 Lacs+
Inherrited from Father house, Joint, Maliya, Bina
NilNilNilNilRs 19,00,000
19 Lacs+
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals Rs 31,00,000
31 Lacs+
NilNilNilNil Rs 31,00,000
31 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-N
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Nil

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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